Mohamed Ali Habib
- Born
- 9/1964
- Nationality
- Canadian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertrade Associates Limited | Significant Influence Or Control Registered Overseas Entity | 3 Sep 2025 | |
| Noble Estates Ltd | Significant Influence Or Control Registered Overseas Entity | 3 Sep 2025 | |
| Harrow International Limited | Significant Influence Or Control Registered Overseas Entity | 3 Sep 2025 | |
| Transway Continental Limited | Significant Influence Or Control Registered Overseas Entity | 3 Sep 2025 |